Icm-cap.com
Analysis
Icm-cap.com, a relatively new website, was found to be operating an investment scam. The discovery was made when the site was just 145 days old. Oddly, no customer service phone number is provided on the site. Furthermore, the company claims to operate in a certain state, but there’s no registration record to back this up. Adding to the suspicion, the company has zero presence on social media platforms.
An investment scam is a fraudulent scheme where individuals are tricked into placing money into a fake investment. The scammer usually promises high returns with little to no risk. However, the money is never actually invested and is instead used by the scammer for personal gain.
Red Flags
Fake business name
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a scheme to defraud investors. Scammers lure victims with promises of high returns and minimal risk. They often use persuasive language and sophisticated tactics to appear legitimate.
Commonly, these scams involve unregistered securities. These are investment products not registered with regulatory authorities. Scammers claim these offer better returns than traditional investments.
Ponzi schemes are a type of investment scam. Here, returns for older investors are paid with money from new investors. The scam collapses when there's not enough new money coming in.
Scammers use high-pressure sales tactics. They urge potential victims to invest quickly to avoid missing out. They may also use fake testimonials to add credibility.
Latest investigations
Investment scams
Ascentcapitals.com
You might want to be cautious with Ascentcapitals.com, as it seems to be orchestrating a fraudulent investment operation. They’re promising high returns on your investment, but once your money is committed, the fraudsters vanish. The company’s address, as listed on their website, is a sham. The phone numbers provided for contact fail to connect. Alarmingly, […]
Fake stores
Utomhusartik.com
Utomhusartik.com is involved in a deceptive practice known as a false store scam. The pictures on this site aren’t authentic, and they’re strikingly similar to those found on other comparable sites, diminishing the distinctiveness of this website. The goods available on this online marketplace are knock-offs, potentially harmful due to the low-quality materials used in […]
Fake stores
Shylikes.com
Shylikes.com operates a deceptive online store. The goods offered on this site are counterfeit and could pose a risk due to their substandard materials. The content on the website is not original, resembling other similar sites. The images on this platform are inauthentic. A multitude of the site’s pages are still under construction, cluttered with […]
Fake stores
Shopsvanadesign.shop
Shopsvanadesign.shop, a website that is merely 32 days old, has drawn complaints from consumers who are accusing it of perpetrating a fake store scam. The website does not offer a customer service phone number, raising eyebrows and leading to increased suspicion. Evidence of content duplication from similar sites can be found throughout the website, suggesting […]
Fake stores
Cinellioutlet.com
Cinellioutlet.com runs a fake store scam. The images on the site are not real. The website was only 104 days old when discovered. Products sold here are fake and might be unsafe due to poor materials. The business isn’t registered in the state it claims to operate from. Reviews on the site are fake. There […]
© 2022 Marketing Space LLC - All Rights Reserved